Compliance Officer: Cib Compliance

Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To assist with management of compliance risk in the CIB business areas by ensuring compliance with the Compliance Framework and Methodology manuals including, but limited to, the following functions: - Assisting...

Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To assist with the identification, management and reporting of compliance risk and incidents, specific to Property Finance. This will require an in-depth understanding of the property finance business as well as...

**Job Purpose** - To assist the Senior Compliance Manager, reporting into the Head: Compliance Control Room with the coordination; facilitation and management of the Compliance function for the Division through monitoring; reporting and developing networks; providing advice to minimise regulatory; reputational and compliance risk and endeavour to avert...

Gauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Compliance Officer The main purpose of the job is to provide support in the management of the compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance related matters are timeously...

well-established company is seeking to appoint a Senior Audit Manager: CIB **Qualification**: - Bachelor's degree in commerce or sciences - Honours degree in commerce or science **Preferred Experience**: - Honours degree in commerce or science - Master's degree in commerce or science **Experience**: - Extensive internal/external audit and / or risk...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. **General**: The...

**Job Classification** - Job Requisition - 136602 Closing Date - 01 November 2024 Location - Johannesburg Cluster - Nedbank Insurance Please Note: Preference will be given to applicants from Underrepresented Groups- Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional - FAIS...

**COMPLIANCE OFFICER** **JOHANNESBURG NORTH** **Department -** Risk and Compliance **Reports to -** Chief Risk Officer **Competency Profile** **Outputs** The individual will be responsible for managing the Compliance function at the company, which will include: - Identification of applicable legislation that the company needs to comply with and...

**Job Advert Summary**: The Compliance and Risk Management Division within Hollard, Group Finance and Assurance is looking for a Compliance Officer to join their team. Reporting to the Senior Compliance Manager, the incumbent will assume responsibility for assisting in developing, implementing, and maintaining a system of compliance for the Hollard...

**Job Number** - 67862 **Job Type** - Permanent **Job Title** - Compliance Officer **Computer Skills** - word **Industry** - Banking **City** - Johannesburg (Incl. Northern Suburbs) **Province** - Gauteng - To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and...

**Compliance Officer: MFS and Financial Crimes** **Mission** The Compliance Officer MFS and Financial Crimes is responsible for the execution of compliance monitoring and oversight (second line role) in the Mobile Financial Services (MFS) and Financial Crimes business units, using the established MTNSA Compliance Framework. The role is to conduct compliance...

**Job Details**: - Department Operations- Minimum experience Mid-Senior- Company primary industry Financial Services- Job functional area Operations- Salary R900 000 - R1 200 000 per annum**Introduction** A Financial Services Company providing short to medium term financing to Small, and Medium Enterprises (SMEs) is seeking to enlarge their team with a...

Talent Sam is looking for a diligent Compliance Officer to ensure that our UK-based client, a leading social worker agency, adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. **Location**: Full Time - South Africa...

Gauteng, JHB - Northern Suburbs - Cost To Company A well-established business is seeking Compliance Officer. To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and reported across company. **QUALIFICATIONS**: - Matric / Grade 12 / National Senior Certificate -...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. Purpose The role of a Compliance Officer is primarily to conduct CDD on new clients and ensure that the relevant AML policies and procedures to which the firm adheres to are fulfilled at all times. A Compliance Officer will be required to revies work...

**Job Information** - Location- Johannesburg- Salary- R450k - R400k- Job Type- Permanent- Education- BCom Law / LLB- Experience- 2 - 4 Years- Reference- 011620FGCOMP01- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847A leading, forward thinking bank based in Sandton is currently looking for a Compliance Officer. You should have previous exposure to...

**Job Number** - 66918**Job Type** - Permanent**Job Title** - Compliance Officer**Computer Skills** - MS Excel**Industry** - IT - Computer Games**City** - Johannesburg (Incl. Northern Suburbs)**Province** - Gauteng- Performing compliance monitoring on sites based on legislation, licence conditions and internal controls using a risk-based approach- Evaluating...

Our client, a Joburg based insurer, is looking for a Compliance Officer with strong experience in the insurance industry. Get in touch to find out more detail. **Requirements**: - Degree - RE5 certification - Minimum of 4 - 6 years’ experience in insurance

Job Description Compliance officers assist teams within their company in developing, implementing, maintaining and supporting compliance programs Hello Future Compliance Monitoring Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it...

**Compliance Officer** **Market-related Salary** **Johannesburg** **Role Purpose** The role of the Compliance Officer is to focus on the implementation and management of an effective legal compliance program - focusing on global electrical safety standards while ensuring that the Company complies with its outside regulatory and legal requirements, as...